DOJ-OGR-00016442.jpg
542 KB
Extraction Summary
5
People
2
Organizations
1
Locations
1
Events
2
Relationships
4
Quotes
Document Information
Type:
Court transcript (testimony)
File Size:
542 KB
Summary
This document is a page from a court transcript (Swain - direct examination) filed on August 10, 2022. The witness describes a phone call with Jeffrey Epstein regarding a trip to New Mexico for 'academically gifted' students, including a girl named Annie. During the call, Epstein falsely claimed that Ghislaine Maxwell was his wife and that she would be chaperoning the girls to reassure the witness.
People (5)
| Name | Role | Context |
|---|---|---|
| Swain | Witness |
Testifying on direct examination regarding her interactions with Epstein about a student trip.
|
| Jeffrey Epstein | Subject |
Called the witness to organize a trip for students; claimed he was funding the trip.
|
| Ghislaine Maxwell | Associate/Chaperone |
Referred to by Epstein as 'his wife' who would be chaperoning the girls.
|
| Annie | Student/Victim |
A girl the witness allowed to go to New Mexico based on Epstein's assurances.
|
| Ms. Pomerantz | Attorney |
Prosecutor examining the witness; withdraws a question.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| Southern District Reporters, P.C. | ||
| DOJ |
Inferred from Bates stamp DOJ-OGR-00016442
|
Timeline (1 events)
Unknown
Proposed student trip to New Mexico
New Mexico
Locations (1)
| Location | Context |
|---|---|
|
Location of Epstein's property where the students were to go.
|
Relationships (2)
Witness testifies: 'He said his wife, Ghislaine, would be [chaperoning].'
Key Quotes (4)
"He said his wife, Ghislaine, would be [chaperoning]."Source
DOJ-OGR-00016442.jpg
Quote #1
"I asked if him, first of all, if he had enough space to accommodate that many students and he said yes, they had cabins that would accommodate 20 to 25 students."Source
DOJ-OGR-00016442.jpg
Quote #2
"And he told me that he was funding the trips for all the students."Source
DOJ-OGR-00016442.jpg
Quote #3
"So it seemed like a generous offer and, at that point, I trusted that it would be okay."Source
DOJ-OGR-00016442.jpg
Quote #4
Full Extracted Text
Complete text extracted from the document (1,313 characters)
Case 1:20-cr-00330-PAE Document 759 Filed 08/10/22 Page 226 of 267 2254
LCACmax7 Swain - direct
LCACmax7 Swain - direct
1 academically gifted and he thought they could discuss their
2 college plans and possibly going abroad to work on their
3 résumés for college.
4 Q. When you said he called me, who are you referring to?
5 A. Jeffrey Epstein.
6 Q. What, if anything, did you ask Epstein on the call?
7 A. I asked if him, first of all, if he had enough space to
8 accommodate that many students and he said yes, they had cabins
9 that would accommodate 20 to 25 students. And then I asked if
10 it would be boys and girls and he said yes, and so I asked who
11 would be chaperoning the girls.
12 Q. And what did Epstein say in response?
13 A. He said his wife, Ghislaine, would be.
14 Q. What did Epstein tell you that Annie would be --
15 MS. POMERANTZ: Withdrawn, your Honor.
16 Q. What, if anything, made you feel comfortable letting Annie
17 go to New Mexico?
18 A. I felt like it was a good opportunity for her to be around
19 other students who were planning trips. And he told me that he
20 was funding the trips for all the students. So it seemed like
21 a generous offer and, at that point, I trusted that it would be
22 okay.
23 (Continued on next page)
24
25
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
DOJ-OGR-00016442
2 college plans and possibly going abroad to work on their
3 résumés for college.
4 Q. When you said he called me, who are you referring to?
5 A. Jeffrey Epstein.
6 Q. What, if anything, did you ask Epstein on the call?
7 A. I asked if him, first of all, if he had enough space to
8 accommodate that many students and he said yes, they had cabins
9 that would accommodate 20 to 25 students. And then I asked if
10 it would be boys and girls and he said yes, and so I asked who
11 would be chaperoning the girls.
12 Q. And what did Epstein say in response?
13 A. He said his wife, Ghislaine, would be.
14 Q. What did Epstein tell you that Annie would be --
15 MS. POMERANTZ: Withdrawn, your Honor.
16 Q. What, if anything, made you feel comfortable letting Annie
17 go to New Mexico?
18 A. I felt like it was a good opportunity for her to be around
19 other students who were planning trips. And he told me that he
20 was funding the trips for all the students. So it seemed like
21 a generous offer and, at that point, I trusted that it would be
22 okay.
23 (Continued on next page)
24
25
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
DOJ-OGR-00016442
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